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07/10/2001 - Airport Relations Commission MINUTES OF THE EAGAN AIRPORT RELATIONS COMMISSION MEETING JULY 10, 2001 A regular meeting of the Eagan Airport Relations Commission was held on Tuesday, July 10, 2001, at 7:00 p.m. Those present were Ted Gladhill, Mike Schlax, Steve Soderling, Lance Staricha, Charles Thorkildson, Michael Weller and Bruno DiNella. Absent were Eric Drenckhahn and Joe Kinard. Also present were Jamie Verbrugge, Assistant City Administrator and Mary Swenson, Recording Secretary. AGENDA Upon motion by Thorkildson, seconded by Schlax, the agenda was approved as presented. All members voted in favor. MINUTES Gladhill made a motion to approve the minutes of the June 12, 2001; Schlax seconded the motion. All members voted in favor. VISITORS TO BE HEARD Tom Monahan, 2840 Highview Terrace, was present and commented on an article that recently appeared in the Sun Current newspaper regarding the City Council's action on the 60 -64 DNL. He commented and questioned the various options the ARC reviewed, giving input and opinion on the Part 150 Program. Gladhill explained to Mr. Monahan the discussions that transpired during the June ARC meeting, stating the discussion on the ARC's recommendation was more intense than the minutes reflected. There was further discussion regarding the recommendation by the ARC and City Council and comparison of the old Part 150 Program and the Part 150 Update. Verbrugge commented on the dollar figures mentioned in the Sun Current article and gave an explanation on how these figures are arrived at. PART 150 UPDATE Verbrugge gave a brief overview of the Planning and Environment Committee meeting stating no action was taken, but the Committee is considering the "Air Conditioning with Acoustic Testing and Mitigation Necessary to Achieve 45 DNL Interior Standard" option. Verbrugge further stated the Planning and Environment Committee has one additional meeting scheduled for Wednesday, July 25, 2001 to further ask questions or give additional input. He also stated the recommendation will be made the 3` Monday in August at the P &E meeting. NOISE ATTORNEY Verbrugge stated, as one of the goals of the ARC and City Council, he has made several telephone calls pursuing information on legal counsel. He stated there were three areas of interest to Airport Relations Commission Minutes July 10, 2001/2 the City Council and Commission; 1.) new runway and flight tracks, 2.) Part 150 Update, and 3.) Runway Contracts. Verbrugge stated he found aviation law to be a very specialized area of practice. Verbrugge also stated his research located two attorneys, but would consider local counsel as well and will have additional information at the August meeting. STAFF REPORT Legislative Update — Verbrugge stated no progress was made during the legislative session on airport issues. Communications Program Update — Verbrugge stated he will be putting together pieces for the Airport Relations Communications Program by the end of the month. He further stated he hoped to have the program wrapped up in the next 2 -3 months. Thorkildson gave a brief summary of the MASAC municipal meeting. Weller commented on managing and enforcing our air space, along with further development of a runway use plan that would benefit everyone. ADJOURNMENT Upon motion by Soderling, seconded by Gladhill, the Commission members adjourned the meeting at 7:50 p.m. mis DATE SECRETARY